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SHOE-SHOP.COM.LIMITED

Company number 03817232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2014 CH01 Director's details changed for Stephanie Diane Curry on 1 June 2014
05 Aug 2014 CH01 Director's details changed for Mr Stuart David Paver on 1 June 2014
05 Aug 2014 CH03 Secretary's details changed for Stephanie Diane Curry on 1 June 2014
11 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
07 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
01 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
24 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
16 Nov 2010 AA Accounts for a small company made up to 30 April 2010
13 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Stephanie Diane Curry on 30 July 2010
18 May 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 April 2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amending res 14/05/02 23/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 121,575
07 Jan 2010 SH03 Purchase of own shares.
25 Aug 2009 363a Return made up to 30/07/09; full list of members
25 Aug 2009 288c Director's change of particulars / stuart paver / 31/05/2009
10 Jun 2009 AA Accounts for a small company made up to 31 October 2008
13 Feb 2009 169 Gbp ic 120600/120300\14/01/09\gbp sr 300@1=300\
05 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Aug 2008 363a Return made up to 30/07/08; full list of members
09 May 2008 AA Accounts for a small company made up to 31 October 2007
20 Aug 2007 363a Return made up to 30/07/07; full list of members
20 Aug 2007 288c Secretary's particulars changed;director's particulars changed